Securities/Commodities/Exchanges Cases
Cases 31 - 36 of 36
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant: L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee: Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee: Federal Housing Finance Agency
Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04050
Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust and others
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
AGNES v. RAINES et al We have downloadable decisions or orders for this case
as 1:2008cv01093
Defendant: FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff: L. JAY AGNES
Petitioner: JAMES KELLMER and JAY AGNES
Intervenor: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
Julietta Teratsonian v. CountryWide Financial Corp. et al
as 2:2008cv03364
Plaintiff: Julietta Teratsonian and Julietta Teratsonian
Defendant: CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Richard Layne v. CountryWide Financial Corp. et al
as 2:2008cv03262
Plaintiff: Richard Layne and Richard Layne
Defendant: CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
George Pappas v. Countrywide Financial Corp et al We have downloadable decisions or orders for this case
as 2:2007cv05295
Defendant: Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner: Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant: Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court: Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff: Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff: Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff: Robert L Garber
Cause Of Action: 28 U.S.C. § 1331

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